VALEO SA 23/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Re-elect C. Maury DevineFor
O.6Re-elect Ms Mari-Noelle Jego-LaveissiereOppose
O.7Re-elect Veronique WeillFor
O.8Advisory review of the compensation owed or paid to Mr Pascal ColombaniFor
O.9Advisory review of the compensation owed or paid to Mr Jacques AschenbroichOppose
O.10Approve Remuneration Policy applicable to the Chairman and CEOOppose
O.11Authorise Share RepurchaseOppose
E.12Issue Shares with Pre-emption RightsOppose
E.13Issue Shares for CashOppose
E.14Approve Issue of Shares for Private PlacementOppose
E.15Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.16Authorize Capitalization of ReservesFor
E.17Approve Issue of Shares for Contribution in KindOppose
E.18Approve Issue of Shares for Employee Saving PlanOppose
E.19Authorise Cancellation of Treasury SharesFor
E.20Amend Articles: Procedure for Appointing Directors Representing Salaried EmployeesFor
E.21Powers to carry out all Legal FormalitiesFor